| Company Name | N.E.S. Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03468072 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1997(26 years, 5 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | C.A. Eclat Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2001(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 June 2006) |
| Correspondence Address | 60 Market Square PO Box 364 Belize City Belize Ca |
| Secretary Name | A.R.T. Business Management Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2001(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 June 2006) |
| Correspondence Address | 60 Market Square Pob 364 Belize City Belize C.A. |
| Director Name | Alex Zingaus |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Israelite |
| Status | Resigned |
| Appointed | 20 October 2000(2 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 10 November 2001) |
| Role | Business Advisor |
| Correspondence Address | PO Box 399 Ginot Shomron 44853 Israel |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Ginot Shomron Business Advisers Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(2 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 10 November 2001) |
| Correspondence Address | PO Box 399 Ginot Shomron 44853 Israel |
Location
| Registered Address | Stennard Island Chantry Bridge Wakefield West Yorks WF1 5DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield East |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2004 | Resolutions
|
| 17 January 2004 | Return made up to 19/11/03; full list of members (6 pages) |
| 1 April 2003 | Return made up to 19/11/02; full list of members (6 pages) |
| 1 April 2003 | Resolutions
|
| 1 April 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 2 February 2002 | New director appointed (2 pages) |
| 2 February 2002 | Director resigned (1 page) |
| 2 February 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 2 February 2002 | Secretary resigned (1 page) |
| 2 February 2002 | Resolutions
|
| 2 February 2002 | Return made up to 19/11/01; full list of members (6 pages) |
| 2 February 2002 | New secretary appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Minutes (1 page) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Return made up to 19/11/00; full list of members (6 pages) |
| 15 January 2001 | Resolutions
|
| 15 January 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 27 October 2000 | Registered office changed on 27/10/00 from: roman house 296 golders green road, london NW11 9PT (1 page) |
| 13 July 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 3 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 19 March 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 19 March 1999 | Resolutions
|
| 15 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
| 19 November 1997 | Incorporation (14 pages) |